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CITY COUNCIL MEETING

MINUTES

MONDAY, MARCH 27, 2006

 

I.                    CALL TO ORDER

 

A regular meeting of the City Council of the City of Liberty, Missouri was held in the Council Chambers at City Hall on March 27, 2006 with Mayor Robert T. Steinkamp presiding.  Mayor Steinkamp called the meeting to order at 7:00 p.m.

 

II.         INVOCATION AND PLEDGE OF ALLEGIANCE

 

The invocation was given by Council Member Nick King who then led the pledge of allegiance.

 

III.       ROLL CALL

 

Roll call was answered by Mayor Robert T. Steinkamp; Coni Hadden and Harold Phillips, Ward I; LeRoy Coe and Anna Marie Martin, Ward II; Juarenne Hester and John Parry, Ward III; and Nick King and Bill Parker, Ward IV.  Also in attendance were Curt Wenson, City Administrator; Cynthia Boecker, Assistant City Administrator; Craig Knouse, Police Chief; Dave Tedesco, Police Captain; Gary Birch, Fire Chief; Mike Snider, Deputy Fire Chief; Linda Tyree, Finance Director; Marcella McCoy, Finance Manager; Chris Deal, Parks & Recreation Director; Bruce Hickam, Marketing and Special Events Coordinator; Steve Anderson, Planning & Development Director; Val Drogt, Special Projects Manager; Rebecca Wymore, Planner; Jonna Wensel, Preservation Planner; Sara Cooke, Public Relations Coordinator; Brian Hess, City Engineer; Tony Sage, Information Services Manager; Angie Borgedalen, Liberty Sun Tribune; Tanya Fogg Young, The Kansas City Star; and 13 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES

 

A.        REGULAR SESSION MINUTES OF MARCH 13, 2006

 

Council Member Coe moved to approve the minutes as distributed.  Council Member King seconded the motion.  Council Member Phillips commented that the summary of the discussion regarding the street lights to be provided by KCP&L appeared to be more definitive than what was said.  While he offered no revision for consideration, Mr. Phillips noted that his recollection was the staff offered to research the options regarding street lighting.  The motion carried 7-0-1.  Council Member Hadden abstained due to absence.

 

V.        CITIZENS’ PARTICIPATION – None.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.        AUTHORIZE EXECUTIVE SESSION TO BE HELD MARCH 27, 2006 IN THE COUNCIL CONFERENCE ROOM IMMEDIATELY FOLLOWING THE REGULAR SESSION TO DISCUSS LITIGATION MATTERS AS AUTHORIZED BY SECTION 610.021(1) RSMo – MOTION

 

Council Member Hadden moved to authorize the executive session.  Council Member Martin seconded the motion, which carried unanimously.

 

B.         AUTHORIZE EXECUTIVE SESSION TO BE HELD APRIL 3, 2006 IN THE COUNCIL CONFERENCE ROOM AT 6:00 P.M. TO DISCUSS LITIGATION MATTERS AS AUTHORIZED BY SECTION 610.021(1) RSMo, REAL ESTATE MATTERS AS AUTHORIZED BY SECTION 610.021(2) RSMo AND CONTRACT MATTERS AS AUTHORIZED BY SECTION 610.021(12) RSMo – MOTION

 

Council Member Hadden moved to authorize the executive session.  Council Member Martin seconded the motion, which carried unanimously.

 

VIII.     PUBLIC HEARINGS

 

Council Member Phillips stated he had a financial interest in the next matter and would recuse himself from the discussion and vote.  He left the room at this time.

 

A.        *SPECIAL USE PERMIT AND FINAL DEVELOPMENT PLAN FOR ADAPTIVE REUSE OF EXISTING 1850S BUILDING FOR 3-UNIT RESIDENTIAL USE – ORDINANCE

 

Planner Rebecca Wymore reviewed the application for three residential units and a garage at 438 East Franklin in the Jewell Historic District.  She noted the existing structure, also known as the Liberty Female College, is currently vacant and in an advanced state of deterioration.  The application meets requirements for adequate public facilities, including access to Franklin Street and agreement to pave the alleyway that runs north-south along the eastern portion of the site.

 

Ms. Wymore stated the applicant proposes renovating the structure, providing three parking spaces east of the structure, as well as a three-car garage behind the residential structure, complementary to the original design.  The Historic District Review Commission approved the design proposed on the renovation and commented in favor of the use.

 

Ms. Wymore noted that, due to the garage being 24% larger than what is permitted in the Unified Development Ordinance (UDO), a variance to the UDO for the garage is part of this ordinance.  Because this is a larger lot, the larger structure can be accommodated.  The application meets the findings for the special use permit, which is required for this type of use in the RNC, Neighborhood Conservation Residential District.  Ms. Wymore stated the Planning & Zoning Commission recommends approval of the special use permit and final development plan with the variance.

 

Council Member King asked about the size of the adjacent lot to the west of this lot.  Planning & Development Director Steve Anderson stated it appears to be one lot.  Mr. King questioned how this lot was bigger than the surrounding lots.  Ms. Wymore stated this property is just under one-half acre.

 

Council Member Hadden asked why the garage was placed so close to the alleyway.  Ms. Wymore noted the additional parking spaces were added east of the garage.  Mrs. Hadden asked if the garage might have been less obtrusive if it were placed farther away from the alley.  Mr. Anderson stated that iT met the setback requirements and the applicant wanted more yard for use by the residents.

 

Council Member Martin asked for clarification of the garage.  Ms. Wymore stated the garage houses three separate parking areas.  Council Member Hester asked about the landscaping and what buffering there would be between this lot and the one to the west.  Ms. Wymore stated there is an existing large tree to the west of the property.  Mr. Anderson stated there is no landscaping buffer  planned between the building and the house to the west.

 


Mayor Steinkamp opened the public hearing and asked if anyone present wished to speak in favor of the application.  Mike Mundy, 417 East Franklin, stated he purchased the property and addressed earlier questions of Council.  He stated the adjacent property to the west is all owned by the same individuals and their structure sits on one-third of the long lot.  That lot is also large, but the others along the alley are smaller by comparison.  He stated there is an existing six-foot privacy fence in between his lot and the one to the west, which serves as a buffer.  The huge tree will offer some privacy for the residents on the second and third floors, but there is not much room for additional landscaping.  Mr. Mundy stated the garage placement was based on providing more yard for the residents to use and be able to see from their windows.  The garage is in a similar location to the adjacent property owners on the alley and has partitions between each space.  Because there are no other outbuildings on the lot, the larger garage also offers a little more space for each resident.

 

Council Member Coe asked what was planned for the parking spaces.  Mr. Mundy said pavers would be used and they would comply with the setback requirements.  He added that it is planned for each unit to have at least one car, possibly two.

 

Mayor Steinkamp asked if anyone else wished to speak in favor of the application.  Seeing none, he asked if anyone wished to speak in opposition to the application or had any questions.  Seeing none he closed the public hearing.

 

Document No. 6499 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member King seconded the motion, which carried 7-0-1.  Council Member Phillips abstained due to a conflict of interest.

 

Council Member Hadden moved to approve the ordinance.  Council Member Hester seconded the motion, which carried 7-0-1.  Council Member Phillips abstained due to a conflict of interest.  It was approved by the Chair and is inscribed in Ordinance No. 8956.

 

Council Member Phillips returned to the meeting at this time.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.        ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM MARCH 3, 2006 THROUGH MARCH 17, 2006 – ORDINANCE

 

Document No. 6500 was read.  Council Member King moved to approve the ordinance.  Council Member Hester seconded the motion.

 

Council Member Hadden asked if Mayfair Cleaners operates in Liberty.  Assistant City Administrator Cynthia Boecker stated it has a store at Liberty Drive and M-291.  Mrs. Hadden asked if the cleaning is done on a contractual basis.  Ms. Boecker stated it is and that the City had used Liberty One-Hour Cleaners, but it went out of business and the new agreement was approved for this year.

 

Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Hester – yes; Council Member Parker – yes; Council Member Hadden – yes; Council Member Coe – yes; Council Member Parry – yes; Council Member King – yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 8957.

 


B.         FINAL BUDGET AMENDMENT FOR FISCAL YEAR 2005 – ORDINANCE (SECOND READING)

 

Document No. 6495 was read.  Council Member King moved to approve the ordinance.  Council Member Phillips seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8958.

 

C.         CONTRACT WITH SPRINGSTED INC. FOR ROAD IMPACT, WATER, AND WASTEWATER RATE STUDY IN AN AMOUNT NOT TO EXCEED $43,000 – ORDINANCE (SECOND READING)

 

Document No. 6496 was read.  Council Member King moved to approve the ordinance.  Council Member Hadden seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8959.

 

D.        *FINAL PLAT (REPLAT) FOR SHOPPES AT LIBERTY TRIANGLE, SECOND PLAT, NORTH HAVEN ESTATES IN THE LIBERTY TRIANGLE – ORDINANCE

 

Ms. Wymore reviewed the application for a replat of the final plat for the Shoppes at Liberty Triangle, Second Plat, in North Haven Estates.  She stated that there are five acres and the plat would create two lots and one tract for parking.  Adequate public facilities requirements are met with access to Stewart Road via Stewart Court and sanitary sewer service and water service provided by existing mains.  Additional storm water management plans will be analyzed as the site develops.

 

Ms. Wymore stated that the preliminary development plan shows three free-standing restaurants.  A Texas Roadhouse restaurant was approved administratively for Lot 1 .  The Planning & Zoning Commission recommends approval of the replat.

 

Council Member King asked what is to be in the area to the east.  Ms. Wymore stated that is designated for parking for the whole development.  Mr. King asked if the motel employees could park there.  Ms. Wymore said they could.

 

Council Member Parker asked how often the aerial photographs are updated.  City Engineer Brian Hess said it is every few years and they are in the process of being updated now.

 

Council Member Parry asked if the area designated for parking could be changed to green space.  Mr. Anderson stated that the parking was needed for the development and it would be available for employee parking.  Mr. Parry asked if this meant employees of the restaurants would have to cross two streets to get to the restaurants.  Mr. Anderson said that was correct.

 

Council Member Hester asked if there is any information on what restaurants might go in the other two spaces.  Ms. Wymore stated that no applications have been received.  Council Member King asked about the timeframe for opening of the Texas Roadhouse.  Mr. Anderson stated that the restaurant had applied for permits and could open after the new Park & Ride is ready so the property can be formally transferred.  Mr. King asked if the Road Tax had been calculated on the Roadhouse.  Mr. Anderson stated he would provide that information.

 

Document No. 6501 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member Phillips seconded the motion, which carried unanimously.

 

Council Member Hadden moved to approve the ordinance.  Council Member King seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8960.

 

E.         AMENDMENT TO CHAPTER 2, LIBERTY CODE OF ORDINANCES, ESTABLISHING THE LIBERTY ARTS COMMISSION – ORDINANCE

 

City Administrator Curt Wenson stated that creation of an arts council had been reviewed by Council in a February study session and staff was available to answer questions.

 

Document No. 6502 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member Phillips seconded the motion, which carried unanimously.

 

Council Member Hester moved to approve the ordinance.  Council Member Hadden seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8961.

 

F.         AMENDMENT TO ORDINANCE ESTABLISHING PARKS & RECREATION FUND – ORDINANCE

 

Mr. Wenson stated that this was a housekeeping item to change the name of the fund at the recommendation of the Northland Community Foundation.  A revised ordinance, provided to Council, amends the ordinance to replace the word “foundation” with the word “charitable”, so that the fund will be known as the Liberty Parks & Recreation Charitable Fund.

 

Document No. 6503 was read.  Council Member Hadden moved to waive the rules and consider the ordinance on first reading.  Council Member King seconded the motion, which carried unanimously.

 

Council Member Martin moved to approve the ordinance.  Council Member Hester seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8962.

 

G.         CONTRACT WITH TOTAL ELECTRIC CONSTRUCTION CO. IN AN AMOUNT NOT TO EXCEED $156,813.75 FOR INSTALLATION OF TRAFFIC SIGNAL AT WITHERS ROAD AND SOUTH WALES – ORDINANCE

 

Council Member Coe asked when the project would start.  Mr. Hess stated the notice to proceed would be issued in the next week or two and the actual installation would depend on when the poles were delivered.  Council Member Parry asked when the City would receive reimbursement.  Mr. Hess said it would be after the project was completed and accepted by the City Council.

 

Document No. 6504 was read.  Council Member King moved to waive the rules and consider the ordinance on first reading.  Council Member Hadden seconded the motion, which carried unanimously.

 

Council Member Coe moved to approve the ordinance.  Council Member Hester seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8963.

 


H.        REAFFIRMATION OF THE CITY’S BUSINESS LICENSE TAX ON TELECOMMUNICATIONS AND AUTHORIZATION OF COMPLIANCE WITH STATUTORY REQUIREMENTS – ORDINANCE

 

Document No. 6505 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member Coe seconded the motion, which carried unanimously.

 

Council Member Hadden moved to approve the ordinance.  Council Member Hester seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8964.

 

X.         OTHER BUSINESS

 

A.        PURCHASE OF POLICE UNIFORMS FROM ALAMAR UNIFORMS IN AN AMOUNT NOT TO EXCEED $11,000 – MOTION

 

Council Member King moved to approve the purchase.  Council Member Coe seconded the motion, which carried unanimously.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

Mr. Wenson stated that the Liberty Tribune is celebrating its 160th anniversary with an open house on April 6 from 4:00 p.m. to 5:30 p.m.  Members of the City Council are invited to attend.

 

Mr. Wenson asked council members wanting to participate in the April 11 driving tour of the South Liberty Parkway to call Janet Pittman and reserve a space on the bus.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Hester stated she was thrilled with the establishment of the Arts Commission.  She said she was also pleased with the exciting projects, such as the just-approved plan for the Liberty Female College and the improvements being made to the property at Wilson and Lightburne, which allow the use of historic properties in Liberty.

 

Council Member Hadden recommended an article in the February issue of American City/County Magazine about emergency preparedness.  She particularly appreciated the reminder that an emergency plan should not rely on outside help for four to five days after the disaster.

 

Council Member Coe stated he was not satisfied with the letter from Sears and believes the response was degrading to employees.  He said that, while it appears nothing can be done this time, the City should carefully consider agreements of this type in the future.

 

Council Member Parry asked about a finance committee being established.  Mr. Wenson stated that information about what is done in other communities and the City’s options would be brought forward to Council sometime in May.

 

Council Member King said it was good to see so many members of the public attending the meetings and welcomed back Fay Bedinger to those observing the City Council.

 

Mayor Steinkamp stated that there would be a ten minute break and the Council would then go into executive session in the conference room.

 

He noted a form had been provided to council members and stated he was requesting input on those individuals the council members would recommend be appointed to the new Arts Commission.  He asked Council to be mindful of the kinds of information requested about appointees and include that with any names proposed.  Mayor Steinkamp stated he would like to recommend appointments to the City Council in the next two weeks.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 7:41 p.m.

 

 

 

                                                                                    __________________________________

Mayor

Attest:

 

 

 

_____________________________________

Deputy City Clerk